Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Offshore Helicopter Services UK Limited
- Incorporated
- 29 August 2001 (25 years)
- Previously known as
- Babcock Mission Critical Services Offshore Limited (until 16 September 2021)Bond Offshore Helicopters Limited (until 22 April 2016)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Martin Allan StubbsShaun Bradley RoseveareChristian Krajewski
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7BN
Charges
- Total
- 56
- Outstanding
- 37
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Stubbs, Martin Allan
Director · Appointed 1 July 2024
British
Born July 1967 (59)
Corporate Secretary · Appointed 8 April 2024
Roseveare, Shaun Bradley
Director · Appointed 1 April 2023
British
Born September 1975 (51)
Krajewski, Christian
Director · Appointed 15 September 2021
Dutch
Born September 1962 (64)
Officer history (26 former)
1 July 2024
Appointed Stubbs, Martin Allan as Director
10 April 2024
8 April 2024
1 April 2023
Appointed Roseveare, Shaun Bradley as Director
15 September 2021
Appointed Krajewski, Christian as Director
31 August 2021
31 August 2021
16 April 2021
16 April 2021
Resigned Cooke, Ian Henry as Director
15 October 2020
1 May 2020
1 May 2020
Appointed Cooke, Ian Henry as Director
1 April 2020
31 March 2020
1 April 2019
1 April 2019
5 February 2019
31 January 2019
30 April 2018
17 November 2017
Resigned Handforth, Michelle as Director
30 June 2017
12 January 2016
12 January 2016
26 June 2015
18 May 2015
18 May 2015
8 April 2015
Appointed Handforth, Michelle as Director
2 April 2015
12 February 2015
21 November 2014
Resigned Moreno-Ventas, Luis Inigo as Secretary
14 November 2014
23 August 2013
23 August 2013
23 August 2013
Appointed Moreno-Ventas, Luis Inigo as Secretary
23 August 2013
23 August 2013
23 August 2013
31 May 2013
31 May 2013
23 April 2013
23 April 2013
1 June 2012
31 May 2012
31 May 2012
20 June 2011
1 June 2007
7 October 2003
7 October 2003
7 October 2003
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14518256
Former controllers (3)
1 April 2023
Ceased Aidan Joyce — Owns 50–75% of shares
16 September 2022
Ceased Ivan Clive Levy — Owns 50–75% of shares
31 August 2021
Ceased Babcock Mission Critical Services Design and Completions Limited — Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 21 October 2025 | Director's details changed | |||
| 21 October 2025 | Director's details changed |
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